ELSTER METERING HOLDINGS LIMITED

Company number 00096223

36 officers / 35 resignations

HAMBLIN, Matthew William

• Correspondence address: Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, United Kingdom, ST18 0WL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HEARD, Nicholas James

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 16 April 2014

LANCASTER, Jeremy Graham, Mr.

• Correspondence address: Pearl House, Barley Maedow, Hinstock, Market Drayton, Shropshire, England, TF9 2UB
• Role (Resigned): Secretary
• Appointed on: 21 August 1999
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Manager

NESBIT, David Norman

• Correspondence address: 3 Park Hall, Crooms Hill, London, SE10 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 20 August 1999
• Nationality: British

OLDHAMS, William Charles

• Correspondence address: Ferndene, Salford, Milton Keynes, Buckinghamshire, MK17 8BD
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 16 October 1995
• Nationality: British

ROLLS, Neil Ian

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 24 October 2012

WESTLEY, Adam David Christopher

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 16 April 2014
• Resigned on: 22 December 2015

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 October 2012
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BETTRAY, Theodor Johannes

• Correspondence address: Frankenstrasse 362, Essen, D-45133, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 December 2005
• Resigned on: 24 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Corporate Development

CARLSSON, Sune

• Correspondence address: Ebelstrasse 46, Ch-8044 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 August 1991
• Resigned on: 21 August 1998
• Nationality: Swedish
• Occupation: Company Chairman/Engineer

DAY, Colin Richard

• Correspondence address: 2 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 14 August 1991
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Group Financial Director

DE SCHALLER, Romain Maurice Philippe

• Correspondence address: 2 Route Du Centre, Corminboeuf Ch 1720, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 23 February 1996
• Resigned on: 31 August 1998
• Nationality: Swiss
• Occupation: Economist

DE SCHALLER, Romain Maurice Philippe

• Correspondence address: Little Ditches, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 14 August 1991
• Resigned on: 13 September 1992
• Nationality: Swiss
• Occupation: Director Of Business Developt

DREWERY, Eric

• Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 February 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

EMMERSON, John Colin

• Correspondence address: Jaycia 64 Kings Hill, Beech, Alton, Hampshire, GU34 4AN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 14 August 1991
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Divisional Managing Director

EMMETT, Robert Arthur

• Correspondence address: 21 Ganton Way, Fixby, Huddersfield, West Yorkshire, HD2 0ND
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Managing Director

ESCHENROEDER, Gerhard, Dr

• Correspondence address: 362 Frankenstrasse, Essen, D-45133, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 March 2003
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: Managing Director

GALLEY, Michael John

• Correspondence address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARPUM, Richard

• Correspondence address: 2 Parr Close, Impington, Cambridge, Cambridgeshire, CB4 9YH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 April 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Managing Director

HOWARD, Lindsay

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 December 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALDE, Marcus, Dr

• Correspondence address: Sonnenstrabe 8, Wermelskirchen, 42929, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 October 2005
• Resigned on: 9 December 2005
• Nationality: German
• Occupation: Graduate Engineer

KRESS, Kolja

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 December 2015
• Resigned on: 16 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LANCASTER, Jeremy Graham, Mr.

• Correspondence address: Pearl House, Barley Maedow, Hinstock, Market Drayton, Shropshire, England, TF9 2UB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 November 2002
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Manager

LOWE, Garfield Joseph

• Correspondence address: The Arnold Centre, Paycocke Road, Basildon, England, SS14 3EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 September 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Program Management

MARTIN, Geoffrey Peter

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 October 2012
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, William

• Correspondence address: Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 1995
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Financial Dir

MILLER, Peter David

• Correspondence address: 5 Ison Close, Biddenham, Bedfordshire, MK40 4BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 February 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Business Unit Managing Directo

NOTLEY, John Percival William

• Correspondence address: Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 August 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Group Chief Executive

O'NEILL, James Grant

• Correspondence address: Opus House, Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Leader North Europe

SIBLEY, Anthony Robert John

• Correspondence address: 8 Old Rectory Close, Harpenden, Hertfordshire, AL5 2UD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Divisional Managing Director

THOMSON, David James

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2016
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, David James

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 September 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TIEGHI, Franco

• Correspondence address: Via Statale 55, 22010 Ossuccio, Como, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 14 August 1991
• Resigned on: 31 March 1993
• Nationality: Italian
• Occupation: Divisional Managing Director